WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04244462 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | World Business Centre 2 Newall Road TW6 2SF Hounslow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (2056) LIMITED | Jul 02, 2001 | Jul 02, 2001 |
What are the latest accounts for WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr David Bywater as a director on Jan 08, 2026 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Mar 31, 2025 | 14 pages | AA | ||||||
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2024 | 18 pages | AA | ||||||
Director's details changed for Sanjeev Kumar Roda on Nov 04, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 17 pages | AA | ||||||
Second filing of Confirmation Statement dated Jul 02, 2022 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jul 02, 2018 | 3 pages | RP04CS01 | ||||||
Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England to World Business Centre 2 Newall Road Hounslow TW6 2SF on Jun 05, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2022 | 17 pages | AA | ||||||
Confirmation statement made on Jul 02, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Athos George Yiannis as a secretary on Feb 18, 2022 | 1 pages | TM02 | ||||||
Termination of appointment of Athos George Yiannis as a director on Feb 18, 2022 | 1 pages | TM01 | ||||||
Appointment of Sanjeev Kumar Roda as a director on Oct 26, 2021 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Mar 31, 2021 | 16 pages | AA | ||||||
Confirmation statement made on Jul 02, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2020 | 15 pages | AA | ||||||
Confirmation statement made on Jul 02, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2019 | 15 pages | AA | ||||||
Confirmation statement made on Jul 02, 2019 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Athos George Yiannis on Jan 03, 2019 | 2 pages | CH01 | ||||||
Secretary's details changed for Mr Athos George Yiannis on Jan 03, 2019 | 1 pages | CH03 | ||||||
Accounts for a small company made up to Mar 31, 2018 | 14 pages | AA | ||||||
Who are the officers of WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARORA, Sanjay | Director | Newall Road TW6 2SF Hounslow World Business Centre 2 United Kingdom | United Kingdom | British | 219605930001 | |||||
| ARORA, Surinder | Director | Newall Road TW6 2SF Hounslow World Business Centre 2 United Kingdom | United Kingdom | British | 70271560010 | |||||
| BYWATER, David | Director | Newall Road TW6 2SF Hounslow World Business Centre 2 United Kingdom | England | British | 342894730001 | |||||
| RODA, Sanjeev Kumar | Director | Newall Road TW6 2SF Hounslow World Business Centre 2 United Kingdom | United Kingdom | British | 289333960001 | |||||
| ARORA, Subash Chander | Secretary | 19a Woodlands Ride SL5 9HP Ascot Berkshire | British | 37511170004 | ||||||
| LEWIS, Maria Bernadette | Secretary | 130 Wilton Road SW1V 1LQ London | British | 54836960002 | ||||||
| MORRIS, Guy Christopher Ronald | Secretary | 14 Shefford Crescent RG40 1YP Wokingham Berkshire | British | 104547160001 | ||||||
| ROWSON, Rachel | Secretary | 130 Wilton Road SW1V 1LQ London | British | 642060004 | ||||||
| WELCH, Susan | Secretary | 130 Wilton Road SW1V 1LQ London | British | 113328470004 | ||||||
| YIANNIS, Athos George | Secretary | Newall Road London Heathrow Airport TW6 2TA Hounslow World Business Centre 3 England | 167920970001 | |||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARORA, Subash Chander | Director | Newall Road London Heathrow Airport TW6 2SF Hounslow World Business Centre 2 England | United Kingdom | British | 37511170004 | |||||
| BEGLEY, John Patrick | Director | Ranmoor House Penmore Lane, Hasland S41 0SG Chesterfield Derbyshire | British | 67035750001 | ||||||
| BOYES, Jeremy Charles Bailey | Director | Deeping Kingstonridge BN7 3JX Lewes East Sussex | United Kingdom | British | 71225740001 | |||||
| HILL, Andrew Hemming | Director | 1 Butts Farm Lane SO32 1PE Bishops Waltham Hampshire | England | British | 111988480001 | |||||
| HORRELL, Barry Eric Kirk | Director | 39 Copthall Gardens TW1 4HH Twickenham Middlesex | British | 52543710001 | ||||||
| MORRIS, Guy Christopher Ronald | Director | Newall Road London Heathrow Airport TW6 2SF Hounslow World Business Centre 2 England | England | British | 104547160001 | |||||
| O'HALLORAN, John Stephen | Director | 3 Chacombe Place Knotty Green HP9 2WS Beaconsfield Buckinghamshire | Irish | 132568390001 | ||||||
| YIANNIS, Athos George | Director | Newall Road London Heathrow Airport TW6 2TA Hounslow World Business Centre 3 England | United Kingdom | British | 42869950001 | |||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 77973430001 |
What are the latest statements on persons with significant control for WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 02, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0